This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vaccinogen International Partners, LP | Appleby assigned attorney | 22-SEP-2014 | - | 22-SEP-2014 | Bermuda | - | Paradise Papers |
| ETC C.V. | Appleby assigned attorney | 05-NOV-2012 | - | 05-NOV-2012 | Netherlands | - | Paradise Papers |
| Dolicious Bermuda Holding Co. Limited | Appleby assigned attorney | 07-JAN-2014 | - | 07-JAN-2014 | Bermuda | - | Paradise Papers |
| Nice Holdings Limited | Director | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers |
| Vaccinogen Bermuda Ltd. | Appleby assigned attorney | 19-SEP-2014 | - | 19-SEP-2014 | Bermuda | - | Paradise Papers |
| Knightsbridge Holdings Limited | Director | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers |
| Glencore Investments Australia II Ltd. | Appleby assigned attorney | 04-NOV-2014 | - | 04-NOV-2014 | Bermuda | - | Paradise Papers |
| Elektra Limited | Appleby assigned attorney | 16-MAY-2013 | - | 16-MAY-2013 | Bermuda | - | Paradise Papers |
| Glencore Investments Australia Ltd. | Appleby assigned attorney | 24-OCT-2014 | - | 24-OCT-2014 | Bermuda | - | Paradise Papers |
| Glencore Grain Finance Holdings Bermuda Limited | Director | 17-AUG-2012 | - | 15-AUG-2012 | Bermuda | - | Paradise Papers |
| Golden Close II Ltd. | Appleby assigned attorney | 31-MAY-2013 | - | 31-MAY-2013 | Bermuda | - | Paradise Papers |
| Belmond Interfin Ltd. | Appleby assigned attorney | 27-SEP-2013 | - | 27-SEP-2013 | Bermuda | - | Paradise Papers |
| Global Consulting Group, Ltd. | Director | 08-APR-1999 | 07-MAY-2003 | 08-APR-1999 | Bermuda | - | Paradise Papers |
| Glencore Grain Finance Bermuda Limited | Director | 17-AUG-2012 | - | 15-AUG-2012 | Bermuda | - | Paradise Papers |
| Global Sea Containers Ltd. | Appleby assigned attorney | 21-AUG-2013 | - | 21-AUG-2013 | Bermuda | - | Paradise Papers |
| Chinese Percept Limited | Appleby assigned attorney | 11-OCT-2013 | - | 11-OCT-2013 | Bermuda | - | Paradise Papers |
| Belmond Euro Ltd. | Appleby assigned attorney | 17-MAR-2014 | - | 17-MAR-2014 | Bermuda | - | Paradise Papers |
| Latina Offshore Holding Limited | Appleby assigned attorney | 27-SEP-2013 | - | 27-SEP-2013 | Bermuda | - | Paradise Papers |
| Samaxo Limited | Appleby assigned attorney | 04-SEP-2014 | - | 04-SEP-2014 | Bermuda | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
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